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Gujarat Themis Biosyn Ltd. — AGM Information 2020
Sep 3, 2020
62621_rns_2020-09-03_d3987b18-b953-414a-ae09-64f22b8760cd.pdf
AGM Information
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GUJARAT T HEMIS
BIOSYN LIMITED CIN: L24230GJ 1 981PLC004878 REGD. OFFICE &FACTORY : 69 / C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DI S T. VALSAD, GUJARAT, INDIA T EL : 0260-2430027 / 2400639 E-mail:[email protected]
GTBL: CS: BSE-CORR/2020-21
03[rd] September, 2020
BSE Limited,
P. J. Towers, Dalal Street, Mumbai-400001
Dear Sir/Madam,
Sub: Corrigendum to Noti c e of the 39[th] Annual General Meeting
Ref: 1. BSE Scrip Code: 50 6 879
Please find enclosed herewi t h Corrigendum to Notice of the 39[th] Annu a l General Meeting of the Company.
We request you to kindly t a ke the same on record.
Thanking you,
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Yours Faithfully,
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MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 2875783 6 Fax : 28746621 / 67607019 E-mail : [email protected] n Website Address : www.gtbl.in
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GUJARAT T HEMIS
BIOSYN LIMITED
CIN: L24230GJ 1 981PLC004878 REGD. OFFICE &FACTORY : 69 / C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DI S T. VALSAD, GUJARAT, INDIA T EL : 0260-2430027 / 2400639 E-mail:[email protected]
CORRIGENDUM TO NOTICE OF 39[TH] ANNUAL GENERAL M E ETING
NOTICE is hereby given that the Cut-off date to determine sh a reholders of the Company, holding shar e s either in physical form or in dematerialized form for e- voting mentioned on p a ge no 4 & page no 6 of Notice of 39[t] [h] Annual General Meeting attached with Annual report of Gujarat Themis Biosyn Limited for the financial year 2019-20 d ue to typographical error is mentione d as Saturday 12[th] September 2020 where a s it is actually Monday 14[th] September, 2 0 20.
Kindly consider the sa m e and read the Notice of 39[th] Annual General Meeting with the correct date as mentioned above.
The Corrigendum will also be available on the website o f the Company www.gtbl.in
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Place: Mumbai Date: 03/09/2020
MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 2875783 6 Fax : 28746621 / 67607019 E-mail : [email protected] n Website Address : www.gtbl.in